Criminal Law Business Crimes

The National Law Review provides stories, news, and the latest litigation which is unfolding, in relation to crimes which are committed in the normal course of business. From C-level executives getting caught in investment schemes and fraud to shareholders suing board members for misusing company funds, readers will find these and other stories related to the criminal law sector in the course of business.

Insider trading, investment fraud, advisory fraud, bribery and corruption, anti-money laundering campaigns, victim restitution, and criminal prosecutions by government agencies including the Securities and Exchange Commission (SEC) and Department of Justice (DOJ), are among the leading stories covered by the National Law Review. Whistleblower claims against major corporations and employers, enforcement actions, and governing laws including the Sarbanes-Oxley Act, which were intended to prevent fraud and corruption, are also detailed on the National Law Review for readers.

When investigations against individuals or corporations are being conducted, when there is new legislation in the business sector, or when news stories in the United States and international realms break, visitors can find these stories on the National Law Review. In addition to the national coverage of business crimes, international crimes committed in the European Union, United Kingdom, Russia, China, and other major countries around the world can also be found on the site. Additionally, cases related to the Foreign Corrupt Practices Act legislation and updates to this long-standing legislation, as well as enforcement actions involving this law, are analyzed by the legal experts who write for the National Law Review.

For the latest news, stories, and complex business crimes and schemes, visitors will find these stories on National Law Review. New articles are published daily, so visitors will always find the latest information, upcoming legislation, and read about litigation as it is unfolding in the United States and around the world under the business-crimes area of law.

For hourly updates on the latest in legal news, including criminal law, white collar and corporate crime news, and fraud/whistleblower law news be sure to follow the National Law Review Twitter feed and sign up for complimentary e-news bulletins.

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Feb
15
2023
Panel Holds that Ohio Aggravated Burglary Statute Does Not Count as Predicate Violent Felony under ACCA. Squire Patton Boggs (US) LLP
Feb
15
2023
SEC Pays Whistleblower $3 Million Under Related Action Rule Kohn, Kohn & Colapinto
Feb
14
2023
Up Next: Lenders May be the Next Government Focus for PPP Fraud K&L Gates
Feb
13
2023
“Now Yous Can’t Leave”: SEC Finds Itself in Formidable Fight Over Attempt to Assert Regulatory Domain over Secondary Sales of Digital Assets Polsinelli PC
Feb
13
2023
Getting The Deal Done! Best Practices For Health Care Transactions Mintz
Feb
13
2023
DID THE CFPB JUST KILL PING POST TRANSACTIONS?: Regulator Finds Sell of Transfer Leads to Highest Bidder May Violate RESPA Troutman Amin, LLP
Feb
13
2023
Two Amazon Marketplace Sellers and Four Companies Plead Guilty to Price Fixing DVDs and Blu-Ray Discs The U.S. Department of Justice
Feb
12
2023
Nearly 40,000 Victims Receive Over $115M in Compensation for Fraud Schemes Processed by MoneyGram The U.S. Department of Justice
Feb
12
2023
Man Sentenced for Scheme Involving U.S.-Funded Military Contracts The U.S. Department of Justice
Feb
10
2023
With Telemedicine Here to Stay, Enforcement Agencies Continued their Scrutiny Mintz
Feb
10
2023
Recent Crypto Settlements Signal State and Federal Enforcement Trends Sheppard, Mullin, Richter & Hampton LLP
Feb
10
2023
FTC Signals More Criminal Referrals for Negative Option Fraudsters Squire Patton Boggs (US) LLP
Feb
10
2023
DOJ’s FY 2022 False Claims Act Recoveries: A Mixed Bag Epstein Becker & Green, P.C.
Feb
10
2023
DOJ’s FCA Recoveries Were Lowest Level Since 2008 ArentFox Schiff LLP
Feb
10
2023
Fifth Circuit Affirms Crime Policy’s Applicability to Fraudulent Transfer Hunton Andrews Kurth
Feb
10
2023
Trademark Owners Beware: Scams on the Rise Norris McLaughlin P.A.
Feb
9
2023
EnforceMintz — 2022 Saw the Expansion of EKRA Outside of the Addiction Treatment Setting Mintz
Feb
9
2023
2022 False Claims Act Enforcement Data Shows DOJ’s Continued Focus On Healthcare Fraud, Successful Year For Whistleblowers Who Go It Alone Barnes & Thornburg LLP
Feb
9
2023
EnforceMintz — 2022 Teed Up Two False Claims Act Issues That the Supreme Court Is Poised to Answer in 2023 Mintz
Feb
9
2023
Beneficial Ownership Reporting: Questions Over Meaning of “Substantial Control” Bradley Arant Boult Cummings LLP
Feb
9
2023
To Disclose or Not to Disclose: DOJ Revises Its Policy on How Corporate Criminal Matters Are Handled in an Attempt to Further Incentivize Voluntary Disclosure and Cooperation Epstein Becker & Green, P.C.
Feb
8
2023
DOJ Drops Ball on Fraud Cases: 2022 FCA Stats a “Disgrace” Kohn, Kohn & Colapinto
Feb
8
2023
Whistleblower Risks in an Economic Downturn, Whistleblower Protection Settlement [VIDEO] Epstein Becker & Green, P.C.
Feb
8
2023
Combatting Financial Crime in the Metaverse Ankura
Feb
7
2023
Private Investment Diligence and Fraud Prevention: Will New Regulations Change the Game? Foley & Lardner LLP
Feb
6
2023
Operation Nightingale: Fraudulent Nursing Diploma Scheme and Its Implications on Health Care Mintz
Feb
6
2023
Even-handed Thievery: SEC Sanctions Unregistered Investment Adviser for Fraudulent: I) Investment Advice, AND II) Filings for PPP Loans Norris McLaughlin P.A.
Feb
3
2023
$31 Million Medicare Fraud Scheme Results in Two Convictions ArentFox Schiff LLP
Feb
2
2023
CMS’s Final Rule on Medicare Advantage Risk Adjustment Data Validation Epstein Becker & Green, P.C.
Feb
2
2023
Social Media Enables Social Engineering Scams Robinson & Cole LLP
Feb
2
2023
Garland Memo May Provide White Collar Defendants Increased Opportunity for Negotiation While Updated Corporate Enforcement Policy Highlights the Importance the Department of Justice Places on Self-Disclosure, Cooperation, and Remediation Mintz
Feb
1
2023
SEC Showcases Lesser-Known Legal Theory in Crypto Lending Suit Sheppard, Mullin, Richter & Hampton LLP
Feb
1
2023
Anti-Money Laundering (AML) Whistleblower Provision Expanded to Cover Economic Sanctions Violations, Increase Incentives for Reporting Greenberg Traurig, LLP
Feb
1
2023
FCPA and Anti-Money Laundering Whistleblowers Can Play a Vital Role in Combatting the Corruption Identified in Transparency International’s 2022 Corruption Report Zuckerman Law
Jan
31
2023
The Office of the United States Trade Representative Releases 2022 Review of Notorious Markets for Counterfeiting and Piracy Naming 6 Chinese Online Markets Schwegman, Lundberg & Woessner, P.A.
 

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